Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Priya Ganesh
Priya Ganesh
Director/Designated Partner
about 6 years ago

Past Directors

Kothandaraman Ganesh
Kothandaraman Ganesh
Additional Director
over 15 years ago
Anupama Ramakrishnan
Anupama Ramakrishnan
Director
about 20 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form AOC-4-29122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-03122019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-15112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018